ALFANO BROTHERS LIMITED

Key Data

Status

Dissolved

Company No.

00785125

Incorporation date

18/12/1963

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1963)

28/09/2010

Final Gazette dissolved via voluntary strike-off

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15/06/2010

First Gazette notice for voluntary strike-off

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04/06/2010

Application to strike the company off the register

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17/03/2010

Registered office address changed from 74 Long Drive Greenford Middx UB6 8XH on 2010-03-17

View PDF (1 pages)

08/02/2010

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (10 pages)

02/12/2009

Termination of appointment of Rose-Marie Alfano-Rogers as a director

View PDF (1 pages)

25/09/2009

Appointment Terminated Director gaetano alfano

View PDF (2 pages)

16/06/2009

Appointment Terminated Director calogero alfano

View PDF (1 pages)

28/05/2009

Appointment Terminated Director giovanni alfano

View PDF (1 pages)

28/05/2009

Appointment Terminated Director giuseppe alfano

View PDF (1 pages)

28/05/2009

Appointment Terminated Director paul anthony

View PDF (1 pages)

28/05/2009

Appointment Terminated Director massimo alfano

View PDF (1 pages)

06/05/2009

Group of companies' accounts made up to 2008-06-30

View PDF (41 pages)

09/12/2008

Return made up to 31/10/08; full list of members

View PDF (10 pages)

28/04/2008

Group of companies' accounts made up to 2007-06-30

View PDF (28 pages)

30/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/11/2007

Return made up to 31/10/07; no change of members

View PDF (11 pages)

10/05/2007

Group of companies' accounts made up to 2006-06-30

View PDF (30 pages)

19/04/2007

New director appointed

View PDF (1 pages)

26/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/11/2006

Return made up to 31/10/06; full list of members

View PDF (12 pages)

30/11/2005

Return made up to 31/10/05; full list of members

View PDF (13 pages)

30/11/2005

Director resigned

View PDF (0 pages)

18/11/2005

Group of companies' accounts made up to 2005-06-30

View PDF (29 pages)

08/04/2005

Group of companies' accounts made up to 2004-06-30

View PDF (29 pages)

09/03/2005

Director resigned

View PDF (1 pages)

22/12/2004

Return made up to 31/10/04; full list of members

View PDF (13 pages)

07/05/2004

Group of companies' accounts made up to 2003-06-30

View PDF (34 pages)

06/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

06/02/2004

New secretary appointed

View PDF (1 pages)

12/01/2004

Return made up to 31/10/03; full list of members

View PDF (14 pages)

05/07/2003

Group of companies' accounts made up to 2002-06-30

View PDF (31 pages)

06/06/2003

Secretary resigned

View PDF (1 pages)

06/06/2003

New secretary appointed

View PDF (2 pages)

05/11/2002

Return made up to 31/10/02; full list of members

View PDF (14 pages)

24/04/2002

Group of companies' accounts made up to 2001-06-30

View PDF (28 pages)

19/03/2002

Particulars of mortgage/charge

View PDF (5 pages)

19/03/2002

Particulars of mortgage/charge

View PDF (12 pages)

15/03/2002

Particulars of mortgage/charge

View PDF (7 pages)

15/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

12/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/11/2001

Return made up to 31/10/01; full list of members

View PDF (12 pages)

16/11/2001

Director's particulars changed

View PDF (0 pages)

23/01/2001

Full group accounts made up to 2000-06-30

View PDF (28 pages)

14/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

06/11/2000

Return made up to 31/10/00; full list of members

View PDF (12 pages)

19/06/2000

Full group accounts made up to 1999-06-30

View PDF (28 pages)

13/06/2000

New director appointed

View PDF (2 pages)

17/04/2000

Delivery ext'd 3 mth 30/06/99

View PDF (1 pages)

29/12/1999

Resolutions

View PDF (1 pages)

23/11/1999

Return made up to 31/10/99; full list of members

View PDF (12 pages)

23/11/1999

Director's particulars changed

View PDF (0 pages)

17/11/1999

Resolutions

View PDF (1 pages)

30/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

27/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1999

Director resigned

View PDF (1 pages)

04/05/1999

New secretary appointed

View PDF (2 pages)

30/04/1999

Secretary resigned

View PDF (1 pages)

21/01/1999

Return made up to 31/10/98; full list of members

View PDF (10 pages)

21/01/1999

Secretary resigned

View PDF (0 pages)

21/01/1999

New director appointed

View PDF (2 pages)

04/12/1998

Amended full group accounts made up to 1998-07-03

View PDF (27 pages)

20/11/1998

Full group accounts made up to 1998-07-03

View PDF (27 pages)

13/01/1998

Secretary's particulars changed

View PDF (1 pages)

13/01/1998

Director's particulars changed

View PDF (1 pages)

04/12/1997

Full group accounts made up to 1997-06-30

View PDF (26 pages)

06/11/1997

Return made up to 31/10/97; no change of members

View PDF (8 pages)

09/05/1997

New director appointed

View PDF (2 pages)

09/05/1997

New director appointed

View PDF (2 pages)

09/12/1996

Full group accounts made up to 1996-06-30

View PDF (26 pages)

28/11/1996

Return made up to 31/10/96; no change of members

View PDF (4 pages)

04/08/1996

New director appointed

View PDF (2 pages)

07/06/1996

New secretary appointed

View PDF (2 pages)

07/06/1996

Director resigned

View PDF (1 pages)

28/01/1996

Return made up to 31/10/95; full list of members

View PDF (9 pages)

02/11/1995

Full group accounts made up to 1995-07-01

View PDF (24 pages)

12/06/1995

New director appointed

View PDF (2 pages)

20/03/1995

Full group accounts made up to 1994-07-02

View PDF (24 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (20 pages)

25/10/1994

Return made up to 31/10/94; no change of members

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18/02/1994

Full group accounts made up to 1993-07-03

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13/11/1993

Return made up to 31/10/93; no change of members

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13/11/1993

Director resigned

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27/10/1993

Particulars of mortgage/charge

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27/10/1993

Particulars of mortgage/charge

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09/03/1993

New director appointed

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18/02/1993

Full group accounts made up to 1992-07-03

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30/10/1992

Return made up to 31/10/92; full list of members

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20/03/1992

Full group accounts made up to 1991-06-30

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10/12/1991

Director's particulars changed

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10/12/1991

Return made up to 31/10/91; no change of members

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05/12/1991

Secretary resigned;new secretary appointed

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27/02/1991

Full group accounts made up to 1990-06-30

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16/11/1990

Return made up to 31/10/90; no change of members

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01/03/1990

Full accounts made up to 1989-06-30

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01/12/1989

Return made up to 11/07/89; full list of members

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30/11/1989

Director resigned

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07/08/1989

Secretary resigned;new secretary appointed

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06/07/1989

Full accounts made up to 1988-06-30

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03/03/1989

Return made up to 03/08/88; full list of members

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24/02/1989

Full accounts made up to 1987-03-31

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22/04/1988

Accounting reference date shortened from 31/03 to 30/06

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04/11/1987

Return made up to 05/10/87; full list of members

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08/10/1987

Full accounts made up to 1986-03-31

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23/08/1987

New director appointed

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12/06/1987

Return made up to 31/12/86; full list of members

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20/06/1986

Full accounts made up to 1985-03-31

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10/06/1986

Annual return made up to 31/12/85

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18/12/1963

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2008

Last change occurred

30/06/2008

Accounts

Group

Last made up date

30/06/2008

Next account date

30/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Alfano, Massimo Gaetano Mario	Director	21/02/2007 - 17/04/2009	4
Alfano, Gaetano Salvatore	Director	01/01/1993 - Present	5
Gregory, David Noel	Director	10/01/2000 - 31/01/2004	13
Alfano, Gaetano	Director	01/05/1995 - 15/08/2009	8
Macneal, Roderick James Robertson	Director	04/07/1998 - 24/09/1999	3

Persons with Significant Control

No PSC data available.

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Description

About ALFANO BROTHERS LIMITED

ALFANO BROTHERS LIMITED is an(a) Dissolved company incorporated on 18/12/1963 with the registered office located at 55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALFANO BROTHERS LIMITED?

ALFANO BROTHERS LIMITED is currently Dissolved. It was registered on 18/12/1963 and dissolved on 28/09/2010.

Where is ALFANO BROTHERS LIMITED located?

ALFANO BROTHERS LIMITED is registered at 55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL.

What does ALFANO BROTHERS LIMITED do?

ALFANO BROTHERS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ALFANO BROTHERS LIMITED?

The latest filing was on 28/09/2010: Final Gazette dissolved via voluntary strike-off.